DOSSIERS / ENTREPRISE MOINE
← SearchExport PDF
Company dossier

ENTREPRISE MOINE

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931222087 · 931222087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENTREPRISE MOINE
fr_insee
931222087
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-19
fr_insee
283 CHE de Montsavin, 71500 Vincelles
fr_insee
49.41A
fr_insee
€9,900
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANTHONY MOINEShared registered address · 2 share thisMCS AUTOShared officer / director · 9 share thisMMSShared officer / director · 9 share thisSOC CIVILE FAMILIALE NESMESShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA BUTARDEShared officer / director · 9 share thisTRANSPORTS CMSShared officer / director · 9 share thisSCI N&FShared officer / director · 9 share thisSCI VITOU MARCELShared officer / director · 9 share thisSCI SALOMEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE FAVIERDirecteur général délégué—France registry
ANTHONY MOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100